HAMBLESIDE DANELAW (ROOFING SYSTEMS) LIMITED

Company number 04066977

Date	Type	Description	View / Download
08 Jul 2004	288a	New secretary appointed	(1 page)
24 Oct 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
12 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
08 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
21 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 74000@1=74000 £ ic 1000/75000	(2 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	123	£ nc 1000/75000 12/12/01	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
10 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
10 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Nov 2000	CERTNM	Company name changed meadowhawk LIMITED\certificate issued on 06/11/00	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
25 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)